Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...

Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...

In a coordinated action with the International Police Cooperation Unit (IPCU) of the CBI, Kerala Police have arrested Aleksej ...

The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...

The Kerala High Court on Tuesday (4th March) said that it will constitute a special bench to hear the issue of ragging in the ...

The Kerala High Court has entrusted Kerala State Legal Service Authority (KeLSA) with creating awareness about the ills of ...

The CBI, in its statement, said that the United States had submitted a request, acting on which the MEA got provisional ...

The Kerala High Court stresses the need for a robust legal framework to tackle rising ragging incidents, directing the ...

Kerala Police, with CBI assistance, arrested Aleksej Besciokov, wanted by US authorities for $96B crypto money laundering ...

The Kerala High Court instructed the state to review and possibly reform anti-ragging laws for educational institutions, ...

In a joint operation, the CBI and Kerala Police have arrested a 46-year-old Lithuanian national, Aleksej Besciokov, who was ...